General information
Whangarei Direct Limited
Type: NZ Limited Company (Ltd)9429030852327
New Zealand Business Number
3684778
Company Number
Registered
Company Status
G427937 - General Store Operation - Other Than Mainly Grocery
Industry classification codes with description
Whangarei Direct Limited (issued a business number of 9429030852327) was launched on 13 Dec 2011. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "General store operation - other than mainly grocery" (ANZSIC G427937) is the classification the ABS issued Whangarei Direct Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Contact info
64 9 4183859
Phone (Phone)
accounts@crackerjack.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 13 Dec 2011 - 20 Apr 2020 |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 14 Feb 2013 |
Director | 13 Dec 2011 - 01 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 19 Dec 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 07 Oct 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 13 Dec 2011 - 03 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcs Leases Limited Shareholder NZBN: 9429041673799 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
11 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Allen Dale Individual |
Schnapper Rock Auckland 0632 |
13 Dec 2011 - 11 Mar 2016 |
|
Craig John Ireland Director |
Orewa Orewa 0931 |
13 Dec 2011 - 11 Mar 2016 |
|
Allen Dale Court Director |
Schnapper Rock Auckland 0632 |
13 Dec 2011 - 11 Mar 2016 |
|
Ireland, Craig John Individual |
Orewa Orewa 0931 |
13 Dec 2011 - 11 Mar 2016 |
Ultimate Holding Company
| Effective Date | 15 Mar 2016 |
| Name | Tcs Leases Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5649990 |
| Country of origin | NZ |
| Address |
Level 4 4 Graham Street Auckland 1010 |
Location
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